PORTHCURNO LIMITED

Company number 03323350

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for John Edward Packer on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Christopher South on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Geoffrey Preece on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Andrew Neil Peacock on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Anita Margaret George on 22 February 2010	(2 pages)
07 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2009	AP01	Appointment of Mr Lachlan Johnston as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Andrew Neil Peacock as a director	(1 page)
28 Oct 2009	AP01	Appointment of Mr Brett Rolfe as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of David West as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of David Thain as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Clynton Stubbs as a director	(1 page)
10 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
12 May 2009	288b	Appointment terminated director william maddern	(1 page)
19 Mar 2009	363a	Annual return made up to 19/02/09	(5 pages)
06 Nov 2008	288a	Director appointed anita george	(2 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
30 Apr 2008	363a	Annual return made up to 19/02/08	(5 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
28 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
05 Oct 2007	363s	Return made up to 19/02/07; amending return	(8 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)